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Violation Tracker Current Parent Company Summary

Current Parent Company Name: United Parcel Service
Ownership Structure: publicly traded (ticker symbol NYSE: UPS)
Headquartered in: Georgia
Major Industry: freight and logistics
Specific Industry: package delivery
Penalty total since 2000: $423,596,427
Number of records: 414
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$172,971,16392
financial offenses$98,000,0001
government-contracting-related offenses$43,440,0005
healthcare-related offenses$40,000,0001
competition-related offenses$25,006,4002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$138,417,97432
tax violations$98,000,0001
False Claims Act and related$43,440,0005
Controlled Substances Act violation$40,000,0001
employment discrimination$33,125,05317
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
UNITED PARCEL SERVICE, INC.environmental violation2022TX-ENV$5,700
United Parcel Serviceenvironmental violation2023EPA$50,000
UNITED PARCEL SERVICE COMPANYenvironmental violation2009EPA$5,239
UNITED PARCEL SERVICE (UPS)environmental violation2011EPA$5,200
United Parcel Serviceenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,800,000
United Parcel Service, Inc.environmental violation2022EPA$5,300,000
UNITED PARCEL SERVICE, INCenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $53,931
NITED PARCEL SERVICE LEWISTOWN MONTANAenvironmental violation2013EPA$9,327
UPS Supply Chain Solutionsemployment discrimination2011EEOC$95,000
United Parcel Service, Inc.employment discrimination2013EEOC$70,000
United Parcel Serviceemployment discrimination2009EEOC$23,500
UPSemployment discrimination2017EEOC$2,000,000
United Parcel Serviceemployment discrimination2003private lawsuit-federal$9,900,000
United Parcel Serviceemployment discrimination2010private lawsuit-federal$5,250,000
United Parcel Serviceemployment discrimination2013private lawsuit-federal$600,000
United Parcel Serviceemployment discrimination2004private lawsuit-federal$556,450
United Parcel Serviceemployment discrimination2016private lawsuit-state$5,300,000
United Parcel Serviceemployment discrimination2016private lawsuit-state$1,555,104
United Parcel Service, Inc.employment discrimination2018EEOC$4,900,000
United Parcel Service, Inc.employment discrimination2019EEOC$2,250,000
United Parcel Serviceemployment discrimination2003EEOC$150,000
United Parcel Serviceemployment discrimination2003EEOC$149,999
United Parcel Servicesemployment discrimination2003EEOC$75,000
United Parcel Service Inc.employment discrimination2023DOJ_RIGHTS$100,000
United Parcel Service, Inc.employment discrimination2023EEOC$150,000
United Parcel ServiceControlled Substances Act violation2013USAO$40,000,000
United Parcel Serviceconsumer protection violation2011private lawsuit-federal$12,000,000
United Parcel Serviceconsumer protection violation2011private lawsuit-state$6,250,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COaviation safety violation2011FAA$128,135
UNITED PARCEL SERVICE COaviation safety violation2012FAA$116,970
UNITED PARCEL SERVICE COaviation safety violation2012FAA$63,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$48,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$40,000
UNITED PARCEL SERVICE COaviation safety violation2012FAA$38,750
UNITED PARCEL SERVICE COaviation safety violation2011FAA$35,000
UNITED PARCEL SERVICE COaviation safety violation2010FAA$35,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COaviation safety violation2011FAA$30,625
UNITED PARCEL SERVICE COaviation safety violation2010FAA$29,350
UNITED PARCEL SERVICE COaviation safety violation2013FAA$24,750
UNITED PARCEL SERVICE COaviation safety violation2014FAA$20,000
UNITED PARCEL SERVICE COaviation safety violation2013FAA$18,000
UNITED PARCEL SERVICE COaviation safety violation2014FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$15,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$14,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$13,250
UNITED PARCEL SERVICE COaviation safety violation2012FAA$12,500
UNITED PARCEL SERVICE COaviation safety violation2012FAA$12,500
UNITED PARCEL SERVICE COaviation safety violation2015FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2014FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2014FAA$9,500
UNITED PARCEL SERVICE COaviation safety violation2013FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2013FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$7,700
UNITED PARCEL SERVICE COaviation safety violation2013FAA$6,600
UNITED PARCEL SERVICE COaviation safety violation2015FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2014FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2011FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$25,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$35,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$10,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$7,500
UNITED PARCEL SERVICE COaviation safety violation2009FAA$21,000
UNITED PARCEL SERVICE COaviation safety violation2009FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2008FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2008FAA$20,000
UNITED PARCEL SERVICE COaviation safety violation2007FAA$53,000
UNITED PARCEL SERVICE COaviation safety violation2006FAA$18,000
UNITED PARCEL SERVICE COaviation safety violation2006FAA$11,250
UNITED PARCEL SERVICE COaviation safety violation2006FAA$7,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$18,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$11,250
UNITED PARCEL SERVICE COaviation safety violation2005FAA$7,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$6,600
UNITED PARCEL SERVICE COaviation safety violation2005FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2005FAA$11,000
UNITED PARCEL SERVICE COaviation safety violation2002FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$22,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$11,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$8,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$5,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$50,000
UNITED PARCEL SERVICE COaviation safety violation2001FAA$6,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.